CARRINGTON BEARINGS & ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03485519

Incorporation date

23/12/1997

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

18/02/2013

Final Gazette dissolved following liquidation

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18/11/2012

Liquidators' statement of receipts and payments to 2012-11-09

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18/11/2012

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Liquidators' statement of receipts and payments to 2012-07-07

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05/03/2012

Termination of appointment of Malcolm Charles Harris as a director on 2011-11-17

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (6 pages)

08/02/2012

Liquidators' statement of receipts and payments

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02/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

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02/08/2011

Liquidators' statement of receipts and payments to 2011-01-07

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12/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

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03/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

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03/02/2010

Statement of affairs with form 4.19

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13/01/2010

Appointment of a voluntary liquidator

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13/01/2010

Resolutions

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13/01/2010

Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 2010-01-14

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24/11/2009

Compulsory strike-off action has been suspended

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16/11/2009

First Gazette notice for compulsory strike-off

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27/01/2009

Total exemption small company accounts made up to 2006-04-30

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12/01/2009

Return made up to 24/12/08; full list of members

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02/01/2008

Return made up to 24/12/07; full list of members

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05/02/2007

Return made up to 24/12/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

05/01/2006

Return made up to 24/12/05; full list of members

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17/11/2005

Particulars of mortgage/charge

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17/11/2005

Total exemption small company accounts made up to 2004-04-30

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15/08/2005

Total exemption small company accounts made up to 2003-02-28

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23/03/2005

Return made up to 24/12/04; full list of members

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12/04/2004

Accounting reference date extended from 28/02/04 to 30/04/04

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11/01/2004

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

05/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

03/09/2003

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

03/09/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

11/04/2002

Accounts for a small company made up to 2000-02-29

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01/01/2002

Return made up to 24/12/01; full list of members

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08/01/2001

Return made up to 24/12/00; full list of members

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21/12/1999

Return made up to 24/12/99; full list of members

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21/10/1999

Accounts for a small company made up to 1999-02-28

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15/03/1999

Resolutions

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15/03/1999

Resolutions

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15/03/1999

Resolutions

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14/02/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

10/02/1998

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (4 pages)

05/01/1998

New secretary appointed

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05/01/1998

Secretary resigned

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05/01/1998

Director resigned

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05/01/1998

Registered office changed on 06/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/12/1997 - 23/12/1997	16011
London Law Services Limited	Nominee Director	23/12/1997 - 23/12/1997	15403
Harris, Malcolm Charles	Director	23/12/1997 - 16/11/2011	2
Harris, Janet	Secretary	23/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARRINGTON BEARINGS & ENGINEERING LIMITED

CARRINGTON BEARINGS & ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, Northamptonshire NN8 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON BEARINGS & ENGINEERING LIMITED?

CARRINGTON BEARINGS & ENGINEERING LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 18/02/2013.

Where is CARRINGTON BEARINGS & ENGINEERING LIMITED located?

CARRINGTON BEARINGS & ENGINEERING LIMITED is registered at Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, Northamptonshire NN8 4BH.

What does CARRINGTON BEARINGS & ENGINEERING LIMITED do?

CARRINGTON BEARINGS & ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CARRINGTON BEARINGS & ENGINEERING LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.